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NEXUS ENGAGE LIMITED

Company number 08482904

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH02	Sub-division of shares on 13 February 2015	View PDF Sub-division of shares on 13 February 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 102.7777	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 102.7777 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 13/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 13/02/2015 - link opens in a new window - 35 pages (35 pages)
20 Jan 2015	CH01	Director's details changed for Mr Warren James Richmond on 1 December 2014	View PDF Director's details changed for Mr Warren James Richmond on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	CH01	Director's details changed for Mr Warren James Richmond on 14 August 2014	View PDF Director's details changed for Mr Warren James Richmond on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2014	CH01	Director's details changed for Mr Warren James Richmond on 29 April 2014	View PDF Director's details changed for Mr Warren James Richmond on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Aug 2013	CERTNM	Company name changed nexus connected LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-08	View PDF Company name changed nexus connected LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-08 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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